Company number 04377782
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of PROACTIVE INFORMATION LIMITED are www.proactiveinformation.co.uk, and www.proactive-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Proactive Information Limited is a Private Limited Company.
The company registration number is 04377782. Proactive Information Limited has been working since 20 February 2002.
The present status of the company is Active. The registered address of Proactive Information Limited is 107 Bell Street London Nw1 6tl. . LAURIE, Susan Claire is a Secretary of the company. LAURIE, Adrian Paul is a Director of the company. LAURIE, Susan Claire is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Persons With Significant Control
Mrs Susan Claire Laurie
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
PROACTIVE INFORMATION LIMITED Events
21 Mar 2017
Accounts for a dormant company made up to 28 February 2017
24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
21 Jul 2016
Accounts for a dormant company made up to 28 February 2016
15 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
18 Dec 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 29 more events
19 Apr 2002
Director resigned
08 Mar 2002
New director appointed
08 Mar 2002
New secretary appointed;new director appointed
08 Mar 2002
Registered office changed on 08/03/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
20 Feb 2002
Incorporation